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Companies House/Cardiff/Company profile

HOLMCROFT LIMITED

Active
12464752·incorporated 2020-02-14

HOLMCROFT LIMITED is an active UK private limited company, incorporated on 14 February 2020 at Companies House (number 12464752; OpenRegistry canonical ID GB-12464752-holmcroft-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-14
Registered Address
10 MAES-Y-COED ROAD, HEATH, CARDIFF, CF14 4HF, WALES
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-26. Financial year-end: 26/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HOLMCROFT LIMITED has 4 persons with significant control on file:

  • Rose Ellen Thomas born 1998 resident in United Kingdom, British national. Notified 2020-02-14.
    • Owns 25–50% of shares
  • Patrick John Thomas born 2000 resident in United Kingdom, British national. Notified 2020-02-14.
    • Owns 25–50% of shares
  • Mrs Lisa Jayne Thomas born 1967 resident in United Kingdom, British national. Notified 2020-07-01.
    • Holds 25–50% of voting rights
  • Simon Kevin Thomas born 1969 resident in United Kingdom, British national. Notified 2020-07-01.
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mrs Lisa Jayne Thomas born 1967 resident in United Kingdom, British national. Notified 2020-07-01. Ceased 2020-07-01.
    • Holds 25–50% of voting rights
  • Mr Simon Kevin Thomas born 1966 resident in Wales, British national. Notified 2020-07-01. Ceased 2020-07-01.
    • Holds 25–50% of voting rights
  • Simon Kevin Thomas born 1969 resident in United Kingdom, British national. Notified 2020-02-14. Ceased 2020-02-14.
    • Holds 25–50% of voting rights
  • Mrs Lisa Jayne Thomas born 1967 resident in United Kingdom, British national. Notified 2020-02-14. Ceased 2020-02-14.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff: